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21 Mar 2011, 1:00 pm
Lehman Broker- Dealer Trustee Sues Citibank for $1.3 Billion – Trustee James W. [read post]
30 Aug 2012, 2:45 pm
.… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Cheaters, Cheating, Citibank, Citigroup, Crime, Harvard, Harvard University, In-House Counsel, Law firm advertising, Lawyer Advertising, Money, News of the World, Non-Sequiturs, Oil and Gas, Settlements, Tom Crone [read post]
20 Oct 2010, 12:20 pm
Thanks to this week’s advertisers on Above the Law: American Express BarMax BMW Citibank Columbia Business School: EMBA Delta Kinney Recruiting Lateral Link Lexis Nexis – Discovery Solutions Lexis Nexis – Law Firm Marketing Products Lexis Nexis – RLS Specialized Law Lexis Nexis – Search Advantage & Hosted Litigation Mercedes-Benz Thomson Reuters WestlawNextIf you’re interested in advertising on Above the Law or any other site in the Breaking Media… [read post]
18 May 2011, 9:14 am
to this week’s advertisers on Above the Law: American Express BarMax Chivas Citibank – Small Business Tactical Delta Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law Company Rocket Matter SunTrust Private Wealth Management – Legal Themis Bar Review Thomson Reuters –… [read post]
12 Jun 2016, 11:00 am
" According to Citibank's lawsuit (PDF) lodged Friday in New York federal court: Read 5 remaining paragraphs | Comments [read post]
12 Feb 2011, 7:06 am
Since the conviction, I have worked for some of the biggest corporations in the world (GE, Citibank, IBM, RBC) but not this is coming back to haunt me. [read post]
29 Jun 2011, 1:12 pm
And please support Above the Law’s awesome advertisers: American Express Applied Discovery Best Buy Buy With Me Chivas Citibank Datacert Delta Effen Vodka Emirates FTI Consulting Guidance IMS Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) LexisNexis – Juris LexisNexis – Public Records LexisNexis – Search Advantage Livescribe Rocket Matter Themis Bar Review (sponsor of the Bar Review Diaries) Thomson Reuters [read post]
10 Apr 2010, 5:16 am
” [CBC] Tags: banks, Canada, fraud Related posts Lawyer: Citibank should have protected me from advance-check scam (1) You mean it’s not the videogames? [read post]
27 Feb 2009, 6:43 am
It appears that Treasury Secretary Tim Geithner simply will not bite the bullet. [read post]
23 Feb 2010, 7:18 am
What TTABlog said. [read post]
24 Nov 2008, 4:29 am
Joint Statement by Treasury, Federal Reserve, and the FDIC on Citigroup, November 23, 2008: "The U.S. government is committed to... [read post]
14 Oct 2008, 9:49 am
The Wall Street Journal Law Blog is in mourning. [read post]
27 Jun 2008, 10:40 pm
Hatnod: Goodin See Also: Citibank Hack Blamed for Alleged ATM Crime Spree Judge Weighing Ameritrade Hack Lawsuit Settlement -- UPDATE Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Judge Scuttles Ameritrade Hacking Settlement Hacker Hijacks Website of Hacking Tool Maker Comcast Hijackers Say They Warned the Company First DDoS Attacker Pleads Guilty, Agrees to Two Years' Prison [read post]
14 Jun 2010, 1:57 pm
Lorenzana worked in a Manhattan Citibank branch as a business banker. [read post]
9 Aug 2011, 8:59 am
These trades were made between a Citibank, N.A. proprietary account and personal account, and allowed him to accrue money at the expense of the Citibank account. [read post]
28 May 2008, 7:17 am
Now Citibank was free to charge whatever it wanted--and states lost the right to protect their own citizens. [read post]
4 Feb 2009, 4:56 pm
"We've paid down Citibank quite a good amount, but still have a ways to go," Gilhuly said. [read post]
15 Sep 2016, 7:42 am
Thus, Roesner failed to lay a proper foundation for the admission of records concerning the appellant’s payment history (see Citibank, N.A. v Cabrera, 130 AD3d at 861; JP Morgan Chase Bank, N.A. v RADS Group, Inc. [read post]
14 Nov 2010, 6:29 pm
But what she didn’t know was that NYU was in a ‘revenue sharing’ (read: kickback) arrangement with Citibank, where NYU got 0.25 percent of the value of student loans made by Citibank. [read post]
5 Apr 2018, 7:55 pm
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
